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CADENCE ENERGY UK LIMITED

Company number 05947664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
31 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 AD01 Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to New Bridge Street House 30-34 New Bridge Street House London EC4V 6BJ on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
29 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
15 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
03 Oct 2012 AD04 Register(s) moved to registered office address
12 Mar 2012 CH03 Secretary's details changed for Jane Frances Perrins on 12 March 2012
12 Mar 2012 CH01 Director's details changed for James Nicholas Smith on 12 March 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Mar 2011 AD01 Registered office address changed from Holly House, Orchard Chase Hurst Reading Berkshire RG10 0SW on 9 March 2011
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed